A Melbourne man, Mr Andrew Cameron, appeared before the Melbourne Magistrates' Court today charged with one count of the common law offence of ...

APRA and ASIC today released initial industry-aggregate results from round one of a new data collection pilot on life insurance claims. Following a ...

Following an ASIC investigation, Jana Jaros and Jackson Laurence Malcolm Capper were convicted and sentenced for operating a financial services ...

Citibank will refund more than $3.3 million to around 39,500 current and former customers for failing to refund customers when credit card accounts ...

Citibank has refunded around 4,000 current and former customers more than $1 million after misstating the bank’s obligations around unauthorised ...

ASIC has cancelled the Australian financial services (AFS) licence of NSW-based Divitiarum Audax Pty Limited (Divitiarum Audax) and suspended the AFS ...

ASIC has banned Sergio Nicolo Belardo, a Perth-based former financial adviser with BBY Ltd (BBY), from providing financial services for ten years. Mr ...

On 24 October 2017, Mr Ricky David Gillespie pleaded guilty in the Southport Magistrates Court to one rolled-up charge alleging the forgery of 33 ...

ASIC has obtained interim injunctions in the Federal Court against Gallop International Group Pty Ltd (GIG), Gallop Asset Management Pty Ltd (GAM) ...

The China Securities Regulatory Commission ('CSRC') and Australian Securities and Investments Commission ('ASIC') have entered into an agreement to ...